WORLD OF PATRIA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WORLD OF PATRIA INTERNATIONAL LIMITED
COMPANY NUMBER
05599525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/10/2005
(19 years and 1 months old)
WEBSITE
www.worldofpatria.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/2006
31/10/2007
PATRIA TRADING LTD
View all previous names
EAST SUSSEX
TN6 2QX
Telephone: 01892890202
TPS: No
1st Floor Suite 2A Warren Court
Park Road
Crowborough
East Sussex TN6 2QX
TN6 2QX
Telephone: 890202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| WORLD OF PATRIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Roberto Mark Wheel (932713967) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD OF PATRIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD OF PATRIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD OF PATRIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2006 - Present (18 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2011 - Present (13 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
01/09/2024 - Present (3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2005 - Present (19 years and 1 months) Born in Jul 1967 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 28/04/2022 | Confirmation Statement (CS01) | other | |
| 29/10/2021 | Annual Accounts. (AA) | accounts | |
| 29/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Change of director’s details (CH01) | officers | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 14/07/2020 | Termination of appointment of director (TM01) | officers | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Appointment of director (AP01) | officers | |
| 23/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 28/11/2018 | Appointment of director (AP01) | officers | |
| 15/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 24/05/2017 | Confirmation Statement (CS01) | other | |
| 23/05/2017 | Change of director’s details (CH01) | officers | |
| 23/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 19/04/2016 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2015 | Annual Accounts. (AA) | accounts | |
| 21/04/2015 | Annual Return (AR01) | returns | |
| 04/09/2014 | Change of director’s details (CH01) | officers | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 15/06/2014 | Termination of appointment of director (TM01) | officers | |
| 30/04/2014 | Return of purchase of own shares (SH03) | capitals | |
| 30/04/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 01/04/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/03/2014 | Annual Return (AR01) | returns | |
| 02/01/2014 | Annual Accounts. (AA) | accounts | |
| 20/11/2013 | Annual Return (AR01) | returns | |
| 06/11/2013 | Termination of appointment of director (TM01) | officers | |
| 19/11/2012 | Annual Return (AR01) | returns | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 23/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 18/11/2011 | Change of director’s details (CH01) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Appointment of director (AP01) | officers | |
| 02/09/2011 | Appointment of director (AP01) | officers | |
| 19/05/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 19/05/2011 | No description (RESOLUTIONS) | other | |
| 16/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 02/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2010 | Change of director’s details (CH01) | officers | |
| 07/12/2010 | Annual Return (AR01) | returns | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 12/07/2010 | No description (RESOLUTIONS) | other | |
| 20/11/2009 | Annual Return (AR01) | returns | |
| 25/10/2009 | Change of director’s details (CH01) | officers | |
| 25/10/2009 | Change of director’s details (CH01) | officers | |
| 14/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/08/2009 | Annual Accounts. (AA) | accounts | |
| 27/10/2008 | Annual Return. (363A) | returns | |
| 29/05/2008 | No description (RESOLUTIONS) | other | |
| 29/05/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 29/05/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 21/05/2008 | Annual Accounts. (AA) | accounts | |
| 19/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 31/10/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 24/10/2007 | Annual Return. (363A) | returns | |
| 18/05/2007 | Annual Accounts. (AA) | accounts | |
| 23/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/10/2006 | Annual Return. (363A) | returns | |
| 29/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 07/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 04/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/10/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOPI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WORLD OF PATRIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Roberto Mark Wheel (932713967) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 16/07/2020 | Andrew Michael Kerr (925295386) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 01/11/2019 | New Board Member Michael James Thompson (915912419) Appointed |
| 04/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Andrew Michael Kerr (925295386) Appointed |
| 20/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 25/05/2017 | Change in Reg. Office |
| 15/06/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 18/06/2014 | Andrew Bernard Butcher (912786891) has left the board |
| 29/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 08/11/2013 | Kevin Brian Harry Baker (916314180) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
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